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CAROLINA BANK HOLDINGS INC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 22, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 20, 2014, Carolina Bank Holdings, Inc. (the "Registrant") held its Annual Meeting of Shareholders (the "Annual Meeting"). There were two proposals submitted to shareholders at the Annual Meeting. In the case of Proposal 1, all of the nominees were approved and elected to serve on the Registrant's Board of Directors. Proposal 2 was also approved by the shareholders entitled to vote at the Annual Meeting. The proposals below are described in greater detail in the Registrant's definitive proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission on April 11, 2014.

The voting results were as follows:

Proposal 1: Proposal to elect four members of the Board of Directors for terms of three years. Directors Elected Votes For Votes Withheld Abstentions Broker Non-Votes Donald H. Allred 1,812,758 54,272 -- 850,278



J. Alexander S. Barrett 1,756,820 110,210 -- 850,278

Michael F. Bumpass 1,812,448 54,582 -- 850,278 Abby Donnelly 1,812,198 54,832 -- 850,278



Proposal 2: Proposal to ratify the appointment of Elliott Davis, PLLC as the Registrant's independent registered public accounting firm for 2014.

Votes For Votes Against Abstentions Broker Non-Votes

2,692,637 6,428 18,243 --



This Current Report on Form 8-K (including information included or incorporated by reference herein) may contain, among other things, certain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, including, without limitation, (i) statements regarding certain of Registrant's goals and expectations with respect to earnings, income per share, revenue, expenses and the growth rate in such items, as well as other measures of economic performance, including statements relating to estimates of credit quality trends, and (ii) statements preceded by, followed by or that include the words "may," "could," "should," "would," "believe," "anticipate," "estimate," "expect," "intend," "plan," "projects," "outlook" or similar expressions. These statements are based upon the current belief and expectations of Registrant's management and are subject to significant risks and uncertainties that are subject to change based on various factors (many of which are beyond Registrant's control).


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Source: Edgar Glimpses


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